Company announcements: KGB, SCC, IDMENSN, ABFMY1, FBMKLCI-EA, HAPSENG, POS

KGB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	2 Jun 2014
Category	General Meetings
Reference No	CA-140523-56958

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Fourteenth Annual General Meeting
Date of Meeting	25/06/2014
Time	10:00 AM
Venue	Rafflesia 2, LG 1 Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	17/06/2014

Attachments Kelington-14th AGM Notice .pdf 75 KB

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KGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	2 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CA-140602-37267

Date of buy back	02/06/2014
Description of shares purchased	Ordinary Share of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	0.620
Maximum price paid for each share purchased ($$)	0.620
Total consideration paid ($$)	661.19
Number of shares purchased retained in treasury (units)	1,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	1,214,900
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.75

Remarks :

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SCC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SCC HOLDINGS BERHAD (ACE Market)
Stock Name	SCC
Date Announced	2 Jun 2014
Category	General Meetings
Reference No	CC-140526-19EB8

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Fourteenth Annual General Meeting
Date of Meeting	26/06/2014
Time	02:30 PM
Venue	Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Date of General Meeting Record of Depositors	20/06/2014

Attachments SCCH Notice of 14th AGM.pdf 46 KB

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IDMENSN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	2 Jun 2014
Category	General Meetings
Reference No	CM-140602-44325

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Addendum to the Notice of Fourth Annual General Meeting dated 29 May 2014 in relation to the Ordinary Resolution on the Authority to issue shares (Resolution 8)
Date of Meeting	20/06/2014
Time	03:00 PM
Venue	Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.
Date of General Meeting Record of Depositors	13/06/2014

Attachments Addendum_Notice_4thAGM_2Jun2014.pdf 70 KB Notice - 4th AGM_amended_02062014.pdf 160 KB

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ABFMY1 - OTHERS CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN BHD (AIM) AND AMINVESTMENT SERVICES BERHAD (AIS) BUSINESS ACTIVITIES

Announcement Type: General Announcement

Company Name	ABF MALAYSIA BOND INDEX FUND
Stock Name	ABFMY1
Date Announced	2 Jun 2014
Category	General Announcement
Reference No	AM-140602-63842

Type	Announcement
Subject	OTHERS
Description	CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN BHD (AIM) AND AMINVESTMENT SERVICES BERHAD (AIS) BUSINESS ACTIVITIES
Currently, AmInvestment Services Berhad (“AIS”) is the Management Company and AmInvesment Management Sdn Bhd (“AIM”) is the Investment Manager of ABF Malaysia Bond Index Fund (“Fund”) respectively. In line with the initiative of AmBank Group to streamline the business operations of its fund management and unit trust business, we take great pleasure to inform you that we will be merging our investment management and unit trust business namely AIM and AIS under a single enlarged company. Following the merger, AIS will assume all the activities that are currently undertaken by AIM. There is no material change in the corporate ownership structure and business operations for the consolidation and AIS will assume the operations as the investment manager of the Fund, subject to regulatory approval.

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FBMKLCI-EA - OTHERS CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN BHD (AIM) AND AMINVESTMENT SERVICES BERHAD (AIS) BUSINESS ACTIVITIES

Announcement Type: General Announcement

Company Name	FTSE BURSA MALAYSIA KLCI ETF
Stock Name	FBMKLCI-EA
Date Announced	2 Jun 2014
Category	General Announcement
Reference No	FB-140602-64108

Type	Announcement
Subject	OTHERS
Description	CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN BHD (AIM) AND AMINVESTMENT SERVICES BERHAD (AIS) BUSINESS ACTIVITIES
Currently, AmInvestment Services Berhad (“AIS”) is the Management Company and AmInvesment Management Sdn Bhd (“AIM”) is the Investment Manager of FTSE Bursa Malaysia KLCI etf (“Fund”) respectively. In line with the initiative of AmBank Group to streamline the business operations of its fund management and unit trust business, we take great pleasure to inform you that we will be merging our investment management and unit trust business namely AIM and AIS under a single enlarged company. Following the merger, AIS will assume all the activities that are currently undertaken by AIM. There is no material change in the corporate ownership structure and business operations for the consolidation and AIS will assume the operations as the investment manager of the Fund, subject to regulatory approval.

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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	FTSE BURSA MALAYSIA KLCI ETF
Stock Name	FBMKLCI-EA
Date Announced	2 Jun 2014
Category	General Announcement
Reference No	FB-140602-64B74

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	FTSE Bursa Malaysia KLCI etf - Valuation Point as at 02 June 2014
Fund: FTSE Bursa Malaysia KLCI etf NAV per unit (RM): 1.9137 Units in circulation (units): 1,672,000 Manager's Fee (% p.a): 0.50 Trustee Fee (% p.a): 0.06 License Fee (% p.a): 0.04 FTSE Bursa Malaysia KLCI Index: 1,864.25

Attachments FBM KLCI etf 20140602.xls 34 KB

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HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	2 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-140602-202F0

Date of buy back	02/06/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,718,000
Minimum price paid for each share purchased ($$)	3.130
Maximum price paid for each share purchased ($$)	3.210
Total consideration paid ($$)	8,633,852.09
Number of shares purchased retained in treasury (units)	2,718,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	184,519,700
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	8.46

Remarks :

cc: Securities Comission

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POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	2 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-140602-AACE1

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/05/2014	31,100

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP
Nature of interest	Direct and Indirect
Direct (units)	36,565,500
Direct (%)	6.81
Indirect/deemed interest (units)	11,098,600
Indirect/deemed interest (%)	2.07
Total no of securities after change	47,664,100
Date of notice	30/05/2014

Remarks :

The total number of 47,664,100 shares are held as follows: 1) KWAP (direct)- 36,565,500 shares 2) Fund Managers (indirect) - 11,098,600 shares The Form 29B dated 30 May 2014 was received by the Company on 2 June 2014.

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POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	2 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-140602-AACD1

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	Nil
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/05/2014	22,600

Circumstances by reason of which change has occurred	Acquisition by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of:- 1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp., holding more than 15% in Aberdeen. 2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI. 3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	52,971,324
Indirect/deemed interest (%)	9.86
Total no of securities after change	52,971,324
Date of notice	30/05/2014

Remarks :

The total number of 52,971,324 shares are held as follows: 1)52,757,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 117,024 shares are registered in the name of Morgan Stanley & Co. International plc. The Form 29B dated 30 May 2014 was received by the Company on 2 June 2014.

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